Statements: MNC GROUP INTERNATIONAL

Canonical ID: NK-Ekc6dKnQ42chkx9YvJKFFC · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MNC GROUP INTERNATIONAL, INC.	eng	us_bis_denied_new	`us-bis-c8d3125cccb45bc177ca54a3b158fdfbf99170e6`	2025-10-07
`LegalEntity:name`	MNC GROUP INTERNATIONAL	eng	us_bis_denied	`us-bis-d142c46a8a5e14c5449d954c3a2474cc9450f1f7`	2025-10-31
`LegalEntity:name`	MNC GROUP INTERNATIONAL, INC.		us_trade_csl	`trade-csl-2dd698d87ad3ce7f789f5644c7b38b8684bd53ee6c4006ec11448107`	2025-10-01
`LegalEntity:name`	MNC GROUP INTERNATIONAL, INC.		us_trade_csl	`trade-csl-7c71200b8be7ec05ed0f50d1387bc08460c62ab2ed28f718e54f15be`	2023-04-20